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PIT-EIFFAGE

Active
Public limited companyfounded 1988active for 38 yearsStarrenhoflaan 27, 2950 Kapellen, BelgiumKBO/BCE: BE 0434.961.955
Summary

PIT-EIFFAGE has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.3m and a net result of €2.8m. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 27% of 2,403 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
PIT-EIFFAGEActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, no change since 2026

Board 4

Christophe VAN OPHEM
Chair · since 01-01-2016 · Director · since 10-09-2015
Current
Philippe BRULARD
Director · since 24-04-2020
Current
Peter Winters
Director · since 28-02-2025
Current
Lempereur Management
Director · since 01-04-2026 · Private limited company · permanent representative: Stéphanie Lempereur
Current
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Etienne Orens
Director · since 23-07-2004
Not recently confirmed
Veronique Delens
Director · since 10-10-2007
Not recently confirmed
Margareta De Wolf
Director · since 19-08-2011
Not recently confirmed
Thierry Durbecg
Director · since 06-09-2012
Not recently confirmed

Day-to-day management 1

Peter Winters
Managing director · since 28-02-2025
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Etienne Orens
Afgevaardigd bestuurder · since 10-10-2007
Not recently confirmed

Permanent representatives 1

Stéphanie Lempereur
Permanent representative · since 01-04-2026 · for Lempereur Management
Current

Statutory auditor 1

Forvis Mazars Bedrijfsrevisoren BV
Statutory auditor · since 16-02-2026 · permanent representative: Koen Potters
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

23 people since 2004, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Christophe VAN OPHEM
  • Director, from 10-09-2015 to date
  • Chair of the board, from 01-01-2016 to date
Philippe BRULARD
  • Director, from 24-04-2020 to date
Peter Winters
  • Director, from 28-02-2025 to date
  • Managing director, from 28-02-2025 to date
Lempereur Management
  • Director, from 01-04-2026 to date
Forvis Mazars Bedrijfsrevisoren BV
  • Statutory auditor, from 16-02-2026 to date
Etienne Orens
  • Board, from 23-07-2004 not ended, last confirmed 23-07-2004
  • Afgevaardigd bestuurder, from 10-10-2007 not ended, last confirmed 19-11-2007
Margareta De Wolf
  • Tweede afgevaardigde bestuurder, from 22-06-2006 to 10-10-2007
  • Director, from 19-08-2011 not ended, last confirmed 28-10-2011
Veronique Delens
  • Director, from 10-10-2007 not ended, last confirmed 19-11-2007
Thierry Durbecg
  • Director, from 06-09-2012 not ended, last confirmed 22-10-2012
Mazars Bedrijfsrevisoren BV
  • Statutory auditor, from 19-11-2020 to 16-02-2026
Sébastien Delmarche
  • Director, from 01-07-2020 to 31-12-2025
Kristof Joosen
  • Hoofdprojectleider, from 31-07-2006 ended, last mentioned 11-09-2006
  • Director, from 01-01-2010 to 28-02-2025
  • Managing director, from 08-10-2010 to 28-02-2025
  • Director and day-to-day manager, until 28-02-2025
PWC Bedrijfsrevisoren BCVBA
  • Statutory auditor, from 02-07-2010 to 19-11-2020
Thierry Durbecq
  • Director, from 10-10-2007 to 30-06-2020
ONRAEDT Eric
  • Director, from 10-10-2007 to 24-05-2019
  • Chair, from 19-08-2011 to 01-01-2016
Olivier Genis
  • Director, from 27-01-2012 to 10-09-2015
Margareta Orens-De Wolf
  • Director, until 31-12-2011
Paul DANAUX
  • Director, from 10-10-2007 to 31-12-2011
Burgerlijke BVBA Luc De Puysseleyr & C°
  • Commissaris revisor, from 21-06-2004 to 02-07-2010
Véronique Noirhomme-Delens
  • Director, until 17-05-2010
  • Director, until 31-05-2010
Etienne DEWULF
  • Director, from 10-10-2007 to 17-05-2010
ORENS BEHEER
  • Director, until 10-10-2007
BVBA Noordimmo
  • Director, until 10-10-2005
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. EIFFAGE SAFR consolidates
  2. EIFFAGE CONSTRUCTION SASFR 99.99%
  3. EIFFAGE CONSTRUCTION BeLux 100%
  4. PIT-EIFFAGE

Highest known parent: EIFFAGE SA (France). The sources do not say who stands above it.

Owners 3

According to the 2024 annual accounts of PIT-EIFFAGE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 31-12-2020 Capital stated in the deed · €1,800,000 · 11,206 shares

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